Company number 01278861
Status Active
Incorporation Date 27 September 1976
Company Type Private Limited Company
Address DROVE LANE, ALRESFORD, HAMPSHIRE, SO24 9EX
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FRANKLYN'S FISH FARMS LIMITED are www.franklynsfishfarms.co.uk, and www.franklyn-s-fish-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Micheldever Rail Station is 7.4 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklyn S Fish Farms Limited is a Private Limited Company.
The company registration number is 01278861. Franklyn S Fish Farms Limited has been working since 27 September 1976.
The present status of the company is Active. The registered address of Franklyn S Fish Farms Limited is Drove Lane Alresford Hampshire So24 9ex. . GAY, Nicholas Stuart Eddington is a Secretary of the company. GAY, Anthony Christian Eddington is a Director of the company. GAY, Mary Rosalind is a Director of the company. GAY, Pia Maria is a Director of the company. Secretary GAY, Mary Rosalind has been resigned. Secretary PARSONS, David Michael has been resigned. Director PARSONS, David Michael has been resigned. The company operates in "Freshwater aquaculture".
Current Directors
Resigned Directors
Persons With Significant Control
FRANKLYN'S FISH FARMS LIMITED Events
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 88 more events
18 Nov 1988
Full group accounts made up to 30 November 1987
11 Nov 1987
Return made up to 15/01/87; full list of members
20 Jan 1987
Return made up to 10/10/86; full list of members
14 Jun 1986
Full accounts made up to 30 November 1984
05 Jun 1986
Annual return made up to 14/01/86
7 January 2010
Legal charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 26 pound hill alresford hampshire t/no:HP607773 see image…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2008
Legal mortgage
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Franklyns fish farm, drove lane, alresford, hampshire…
18 March 1994
Legal mortgage
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a franklyns fish farm drove lane alresford…
18 March 1994
Mortgage debenture
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1985
Legal mortgage
Delivered: 25 October 1985
Status: Satisfied
on 15 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the alre fish farm new england estate…
14 October 1985
Legal mortgage
Delivered: 25 October 1985
Status: Satisfied
on 15 January 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land approx 24.5 acres formerly part of…
15 July 1982
Legal charge
Delivered: 21 July 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold premises known as the alre fish farm, new england…
8 May 1980
Mortgage
Delivered: 13 May 1980
Status: Satisfied
on 15 January 1990
Persons entitled: Midland Bank PLC
Description: F/H land & premises being or situate at the alre fish farm…
16 August 1978
Legal mortgage
Delivered: 31 August 1978
Status: Satisfied
on 28 February 1995
Persons entitled: Midland Bank PLC
Description: F/H land & premises being part of arlebury park, alresford…